Name: PRESIDIO INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns PRESIDIO INVESTMENTS LIMITED?

Accepted Answer

In the current sources, PRESIDIO INVESTMENTS LIMITED is connected to PRISM MANAGEMENT LIMITED, SILVERSTRAND BAY LIMITED, PRIMARY MANAGEMENT LTD., CLEMENTI LIMITED, REPULSE BAY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is PRESIDIO INVESTMENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags PRESIDIO INVESTMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does PRESIDIO INVESTMENTS LIMITED appear across sources?

Accepted Answer

PRESIDIO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (BS), with a source on every claim.

PRESIDIO INVESTMENTS LIMITED

/01Ownership & control

Ownership & control